CROSS ATLANTIC FINANCE LTD - History of Changes


DateDescription
2024-11-05 update statutory_documents STRUCK OFF AND DISSOLVED
2022-06-14 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-06-07 update company_status Active => Active - Proposal to Strike off
2022-05-24 update statutory_documents FIRST GAZETTE
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update name CITY OF LONDON FINANCE GROUP LTD => CROSS ATLANTIC FINANCE LTD
2021-05-18 update statutory_documents COMPANY NAME CHANGED CITY OF LONDON FINANCE GROUP LTD CERTIFICATE ISSUED ON 18/05/21
2021-04-09 update statutory_documents DIRECTOR APPOINTED MR ROMAN CYPRA
2021-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGEI MAKHAEV
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-28
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-02-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20
2020-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-12-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARLANOS ENTERPRISES LTD
2020-12-07 delete sic_code 63120 - Web portals
2020-12-07 insert sic_code 64303 - Activities of venture and development capital companies
2020-12-07 insert sic_code 66110 - Administration of financial markets
2020-12-07 insert sic_code 70100 - Activities of head offices
2020-12-07 insert sic_code 70221 - Financial management
2020-10-30 insert company_previous_name CITY OF LONDON FINANCE GROUP LTD
2020-10-30 insert company_previous_name RG EUROPE LTD
2020-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-09-28 update statutory_documents COMPANY NAME CHANGED RG EUROPE LTD CERTIFICATE ISSUED ON 28/09/20
2020-09-28 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/09/2020
2020-09-23 update statutory_documents COMPANY NAME CHANGED CITY OF LONDON FINANCE GROUP LTD CERTIFICATE ISSUED ON 23/09/20
2020-09-22 update statutory_documents DIRECTOR APPOINTED MR SERGEI MAKHAEV
2020-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-09-22 update statutory_documents CESSATION OF OKSANA GOLDUP AS A PSC
2020-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OKSANA GOLDUP
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OKSANA GOLDUP / 01/01/2020
2020-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OKSANA GOLDUP / 06/07/2020
2020-07-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS OKSANA GOLDUP / 01/07/2020
2019-11-07 insert company_previous_name GROSHY LTD
2019-11-07 update account_category NO ACCOUNTS FILED => null
2019-11-07 update accounts_last_madeup_date null => 2019-02-28
2019-11-07 update accounts_next_due_date 2019-11-15 => 2020-11-30
2019-11-07 update name GROSHY LTD => CITY OF LONDON FINANCE GROUP LTD
2019-10-07 update statutory_documents COMPANY NAME CHANGED GROSHY LTD CERTIFICATE ISSUED ON 07/10/19
2019-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-10-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES
2019-02-07 delete address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX
2019-02-07 insert address ONE CANADA SQUARE CANADA SQUARE 36TH FLOOR, CANARY WHARF LONDON ENGLAND E14 5DY
2019-02-07 update registered_address
2019-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2019 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM
2018-02-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION